DOSSIERS / MERKURTRADING BETEILIGUNGS GMBH
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Company dossier

Merkurtrading Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22922 · R1202_HRB22922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Merkurtrading Beteiligungs GmbH
de
R1202_HRB22922
de
dissolved
de
Schaumburgstr.
de

Companies at this address

13 total
ASS PowerSales GmbHdissolvedASS provida Holding AGdissolvedASS secura Finanzdienstleistungs GmbHdissolvedASS vermittlungs GmbHdissolvedASS versicherungsmakler GmbHdissolvedHP Grundstücksgesellschaft mbH & Co. KGactiveLeone Gastronomie GmbH & Co. KGdissolvedMerkurtrading GmbH & Co. KGdissolvedNea Interventures 16 Ltd. & Co. KGactivePape & Böhm GmbH & Co. KGactivePape-Elektro-Beteiligungsgesellschaft mit beschränkter HaftungactiveSietech UG (haftungsbeschränkt)active

Connections

6 links
Shared operator — likely the same administrator
GusAl GmbHShared officer / director · 4 share thisVESCOAUTO GmbHShared officer / director · 4 share thisMerkurtrading Beteiligungs GmbHShared officer / director · 4 share thisTreskowallee 202 Grundbesitz UG (haftungsbeschränkt)Shared officer / director · 4 share thisGusAI GmbHShared officer / director · 4 share thisIMB GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Boris FichkineAuthorized representative—Germany registry
Dietmar SiefkeAuthorized representative—Germany registry
Boris Fichkineofficer—Germany registry
Kerstin Zanderofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100